DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938826559 · 938826559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938826559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-20
fr_insee
36 RUE d'Inkermann, 59000 Lille
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A FUL GAMBETTA INKERMANNactiveBernard Guy LAKERMANCEactiveCLAIRE CLAUDIANE MARIE-THERESE ARNAUDactiveEURL OPHELIE DEGROOTE OSTEOPATHEdissolvedFABIEN XAVIER GERARD FRANCOISdissolvedGLOBE AVENTURE ORGANISATIONactiveINDIVISION 14 RUE LEONARD DANELactiveINDIVISION 26 RUE ESQUERMOISEactiveINDIVISION 28 RUE BASSEactiveINDIVISION DU 31 RUE DE GANDactiveINDUVISION 19/21 RUE DE PARISactiveJEAN-CHRISTOPHE NICOLAS PHILIPPE PIQUETactiveLA COMMUNAUTE DE LA RAMPEactiveLéa Amandine LenglacéactiveLIBELILLEactiveLUCILLE OPHELIE DHELLEMMESdissolvedMarie Chloé CAPUTOactiveMONIKA HORAKOVAdissolvedMUSTAPHA SAIFIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100